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ROTOMETRICS INTERNATIONAL LIMITED
Company number 02368722 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROTOMETRICS INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROTOMETRICS INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02368722
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 1989
- Registered office
- Walsall
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROTOMETRICS INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROTOMETRICS INTERNATIONAL LIMITED
ROTOMETRICS INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROTOMETRICS INTERNATIONAL LIMITED · statement of 10 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROTO- DIE CO. INC. | — | 2,000,001 | ORDINARY |
People with significant control · 6 current
Who controls ROTOMETRICS INTERNATIONAL LIMITED
ROTOMETRICS INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 6 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (6)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Charles Graham Berwind Iii | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
| Jessica Berwind Brummet | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
| Richard Paul Wild | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
| Amy Shapiro Ufberg | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
| Joanna Berwind Creamer | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
| James Dwight Berwind | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 1 June 2018 | Person · American · resident in United States |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Lobel | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 1 June 2018 |
| Mr Michael Edward Niemiec | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 1 June 2018 |
| Mr Robert Spiller | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 1 June 2018 |
| Mr Peter Emerson | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 1 June 2018 |
Officers · 3 current
Who runs ROTOMETRICS INTERNATIONAL LIMITED
ROTOMETRICS INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GODWIN, Darren | Secretary | 1 December 2023 | — | — |
| MINARDI, Stephen Howard | Director | 6 September 2024 | American | United States |
| RALL, Markus, Dr. | Director | 1 April 2025 | German | Germany |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Michael John | Secretary | before 18 October 1992 | 24 January 2003 |
| SALTER, Edward John | Secretary | 24 January 2003 | 21 November 2008 |
| SPEED, Andrew Martin | Secretary | 31 October 2011 | 15 April 2013 |
| WALTERS, Mark Anthony | Secretary | 16 April 2013 | 1 December 2023 |
| BAERT, Caspar | Director | 20 March 2020 | 6 September 2024 |
| BRYANT, Michael Thomas | Director | 31 October 2011 | 18 December 2011 |
| EMERSON, Peter | Director | 1 October 2012 | 1 December 2019 |
| HAID, Alexander Wilhelm | Director | 9 February 2021 | 1 April 2025 |
| JONES, Michael John | Director | before 18 October 1992 | 24 January 2003 |
| NIEMIEC, Michael Edward | Director | 31 October 2011 | 31 March 2020 |
| SALTER, Edward John | Director | 24 January 2003 | 31 October 2011 |
| STANLEY, Melvin Columbus | Director | 27 October 1994 | 14 March 2008 |
| WARREN, Roger Martin | Director | before 18 October 1992 | 27 October 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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